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Type: Closing a TC
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Status: Closed
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Priority: Major
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Resolution: Fixed
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Component/s: Closing a TC
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Labels:None
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Environment:
DITA Adoption
The DITA Adoption TC has voted to close.
The vote is recorded in the TC email message:
Text of email:
Subject: NOTES: 09-14-2021 OASIS DITA Adoption TC Meeting (PLEASE READ)
From: "Dr. Stanley Doherty" <stan@modularwriting.com>
To: dita-adoption@lists.oasis-open.org
Date: Tue, 14 Sep 2021 16:29:46 +0000 (UTC)
NOTES: 09-14-2021 OASIS DITA Adoption TC Meeting1. Attendance:
Stan Doherty (Secretary) present
Keith Schengili-Roberts (Chair) present
Scott Hudson (Voting Member) present
Kathy Madison (Voting Member) present
Gershon Joseph (Voting Member) present
Kristen Eberlein (Voting Member) present2. TC Vote on the motion:
MOTION: That the OASIS DITA Adoption TC close its activities per OASIS
policy of lack "TC Vitality" (https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/#tcVitality).MOVED: Keith Schengili-Roberts
SECONDED: Gershon JosephAll six voting members in attendance voted in the affirmative.
Stan Doherty (Secretary) YES
Keith Schengili-Roberts (Chair) YES
Scott Hudson (Voting Member) YES
Kathy Madison (Voting Member) YES
Gershon Joseph (Voting Member) YES
Kristen Eberlein (Voting Member) YESThe motion carried.
2. Next steps:
- AI/Stan: Send notes from this meeting to the Adoption TC list.
- AI/Stan: Update the Adoption TC meeting schedule.
- AI/Keith: Touch base with Chet Ensign about any closure issues.
3. Next meeting:
- Not scheduled.
4. Adoption mailing list:
- We'd like to keep it alive for a few weeks to facilitate the coordination
of any closure or transition issues.